Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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21 Mar 2024 |
AD01 |
Registered office address changed from Ar Lîn Mynydd Quarry Road Llanbedrog LL53 7UW United Kingdom to Sunnyside Mill Highfield Road Congleton Cheshire CW12 3AQ on 21 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mrs Nicola Tomlinson as a person with significant control on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Julian Tomlinson as a person with significant control on 20 October 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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23 Oct 2020 |
MR01 |
Registration of charge 085765370002, created on 23 October 2020
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13 May 2020 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Ar Lîn Mynydd Quarry Road Llanbedrog LL53 7UW on 13 May 2020
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13 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-13
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07 Apr 2020 |
TM01 |
Termination of appointment of Johnny Robinson as a director on 16 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Johnny Robinson as a person with significant control on 16 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of Caroline Robinson as a person with significant control on 16 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Caroline Lauren Robinson as a director on 16 March 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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22 Oct 2019 |
AD01 |
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 22 October 2019
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